Founded in 2016, Cranham Solar, classified under reg no. 10269812 is an active company. Currently registered at C/o The Directors, The Centenary Chapel NR11 7NP, Norwich the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 6th May 2018 Cranham Solar Limited is no longer carrying the name Rfe Solar Park 12.
The firm has 4 directors, namely James L., Ralph N. and Lee M. and others. Of them, James L., Ralph N., Lee M., Matthew Y. have been with the company the longest, being appointed on 15 February 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew W. who worked with the the firm until 28 January 2020.
| Office Address | C/o The Directors, The Centenary Chapel |
| Office Address2 | Chapel Road, Thurgarton |
| Town | Norwich |
| Post code | NR11 7NP |
| Country of origin | United Kingdom |
| Registration Number | 10269812 |
| Date of Incorporation | Fri, 8th Jul 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
The list of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is Toucan Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Toucan Energy Vendor 2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Toucan Energy Holdings 1 Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Toucan Holdco Limited
1 Long Lane, London, SE1 4PG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 21 July 2023 |
| Nature of control: |
75,01-100% shares |
Toucan Energy Vendor 2 Limited
1 Long Lane, London, SE1 4PG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 21 July 2023 |
| Ceased on | 21 July 2023 |
| Nature of control: |
75,01-100% shares |
Toucan Energy Holdings 1 Limited
30 Gay Street, Bath, BA1 2PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 12761143 |
| Notified on | 17 February 2021 |
| Ceased on | 21 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toucan Solar Assets 2 Holdco Limited
C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
| Legal authority | Companies Act 2016 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10377563 |
| Notified on | 25 May 2017 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares |
Wirsol Energy Limited
Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG, United Kingdom
| Legal authority | Private Company Limited By Shares |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 8989005 |
| Notified on | 8 July 2016 |
| Ceased on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Rfe Solar Park 12 | May 6, 2018 |
| Wel Solar Park 12 | June 7, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 2nd, March 2024 |
incorporation | Free Download (20 pages) |
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